Anvin Info Systems Private Limited - Due diligence report

A 360° intelligence report on Anvin Info Systems Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2010-05-07 Palakkad, Kerala Active Unlisted Active Compliant
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Anvin Info Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Anvin Info Systems Private Limited is assessed as Moderate with a Trust Score of 73/100. Anvin Info Systems Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Anvin Info Systems Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRAN GOPALAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
DILEEP BALAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
DEEPA DILEEP 01234567 Director 01/04/2018 6 yrs Approved
BALAKRISHNAN THINDUMMALKORTH ADIYODI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: DILEEP BALAKRISHNAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 16+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 May 2019
Director ceased
AMITH KRISHNAN
Director ceased
EELA NAIR
03 Sep 2013
Director ceased
DEEPA DILEEP
01 Mar 2013
Director ceased
SIDHARDHAN SANALKUMAR
11 Jul 2012
Director appointed
DEEPA DILEEP (Director)
Director ceased
JAYA SIDHARDHAN
05 Mar 2012
Securities allotted
227500.00 Equity Shares - 22.75 Lakh raised
01 Nov 2010
Director ceased
DILEEP BALAKRISHNAN
04 Jun 2010
Securities allotted
1000000.00 Equity Shares - 1.00 cr raised
Director appointed
DILEEP BALAKRISHNAN (Managing Director)
07 May 2010
Incorporated
Registered with Roc Ernakulam
Director appointed
RAVINDRAN GOPALAN NAIR (Director)
Director appointed
BALAKRISHNAN THINDUMMALKORTH ADIYODI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Emperor Solutions Private Limited U72200MP2012PTC028131 Indore, Madhya Pradesh, India
Gametarian Interactive Studios Private Limited U74900WB2015PTC206600 Kolkata, West Bengal, India
Stackera Private Limited U72900PN2021PTC201292 Pune, Maharashtra, India
Dingg U72200PN2018PTC179910 Pune, Maharashtra, India
Swaasa U72501TG2017PTC119237 Hyderabad, Telangana, India
The Whole Digidoodle Software Private Limited U72900RJ2014PTC045359 Jaipur, Rajasthan, India
Superior Software Private Limited U72900UP2006PTC228283 Noida, Uttar Pradesh, India
Jobuli Technologies Private Limited U72900TN2015PTC098837 Tambaram, Tamil Nadu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Anvin Info Systems Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anvin Info Systems Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Anvin Info Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Anvin Info Systems Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Anvin Info Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anvin Info Systems Private Limited an active company?

Anvin Info Systems Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Anvin Info Systems Private Limited financially healthy?

Anvin Info Systems Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Anvin Info Systems Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anvin Info Systems Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Anvin Info Systems Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Anvin Info Systems Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Anvin Info Systems Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.